General Info
Trafigura is a commodity trading company that facilitates the distribution of commodities such as metals, minerals, and energy.
Location: Singapore
Country:
Industries:
Investment Regions: LATAM, SEA
Investment Stages: late-stage, seed
Website: http://www.trafigura.com/
LATAM, SEA
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🤖 AI Activity Report
Status: active
AI Reasoning: Tracxn lists an investment by Trafigura in Kuya Silver on Apr 11, 2024. From that date to the reference date is between 6 and 12 months? Wait calculate: Apr 11, 2024 to Nov 1, 2025 is 1 year 6 months and 21 days – more than 12 months. But need most recent investment: Tracxn shows no 2025 investments; Trafigura made corporate deals in 2025 (e.g., financing) but not clearly venture investments. However PitchBook/Trafigura had a buyout with Rubis on Sep 12, 2025 indicating corporate investment on Sep 12, 2025 (less than 3 months). The invested company name: Rubis. The most recent investment date found is Sep 12, 2025, which is about 1 month and 20 days before reference – within 3 months, so classify as very-active.
Here are the thresholds established for the different statuses:
Not Active – No known investments in the last 12 months.
Low Activity – Only known investments between the last 12 and 6 months.
Active – Known investments between the last 6 and 3 months.
Very Active – Known investments in the last 3 months.
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